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CONSOLIDATED BUSINESS CENTRES LIMITED

Company number 06888268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 AD01 Registered office address changed from Midshires House Midshires Business Park Smeaton Close Aylesbury Bucks HP19 8HL on 24 January 2012
09 Nov 2011 TM01 Termination of appointment of Craig Anderson as a director
09 Nov 2011 AP01 Appointment of Patrick Cathal Duffy as a director
27 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 AP01 Appointment of Craig Duncan Anderson as a director
11 Apr 2011 TM01 Termination of appointment of James Henderson as a director
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2009 AP01 Appointment of James Fraser Henderson as a director
09 Oct 2009 TM01 Termination of appointment of Gwynne Furlong as a director
15 Jul 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
04 Jun 2009 123 Nc inc already adjusted 29/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2009 123 Nc inc already adjusted 26/05/09
27 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009 288a Director appointed sir gwynne patrick furlong
22 May 2009 288b Appointment terminated secretary graeme duncan
14 May 2009 123 Nc inc already adjusted 29/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2009 288b Appointment terminated director john brooks